Texstone Construction Limited

Company Name	Texstone Construction Limited
Company Status	Dissolved
Company Number	03762805
Category	Private Limited Company
Incorporation Date	29 April 1999(25 years ago)
Dissolution Date	6 March 2001 (23 years, 1 month ago)

Secretary Name	R V P A Services Limited (Corporation)
Status	Closed
Appointed	19 August 1999(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (closed 06 March 2001)
Correspondence Address	60 Doughty Street London WC1N 2LS

Director Name	Jason Paul Bray
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 December 1999)
Role	Company Director
Correspondence Address	102 Wavertree Road London SW2 3ST

Director Name	Colin Constantine Campbell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1999)
Role	Builder
Correspondence Address	5 Sunnymead Avenue Mitcham Surrey CR4 1EW

Director Name	Juliet Mayne
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 week after company formation)
Appointment Duration	7 months, 4 weeks (resigned 30 December 1999)
Role	Administrator
Correspondence Address	28 Milmans House Milmans Street Chelsea London SW10 0BU

Director Name	Jeffrey Peter Nue
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 week after company formation)
Appointment Duration	10 months (resigned 07 March 2000)
Role	Builder
Correspondence Address	5 Sunnymead Avenue Mitcham Surrey CR4 1EW

Director Name	Mark Andrew O'Brien
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 week after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 June 1999)
Role	Builder
Correspondence Address	8 Dykes Court Barstow Crescent London SW2 3NT

Secretary Name	Juliet Mayne
Nationality	British
Status	Resigned
Appointed	06 May 1999(1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 19 August 1999)
Role	Administrator
Correspondence Address	28 Milmans House Milmans Street Chelsea London SW10 0BU

Director Name	Apex Nominees Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Secretary Name	Apex Company Services Limited (Corporation)
Status	Resigned
Appointed	29 April 1999(same day as company formation)
Correspondence Address	46a Syon Lane Isleworth Middlesex TW7 5NQ

Accounts Category	No Accounts Filed
Accounts Year End	30 April

6 March 2001	Final Gazette dissolved via compulsory strike-off (1 page)
14 November 2000	First Gazette notice for compulsory strike-off (1 page)
14 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
6 June 2000	Secretary resigned (1 page)
22 March 2000	Director resigned (1 page)
17 March 2000	Director resigned (1 page)
22 October 1999	New secretary appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: southbank house black prince road london SE1 7SJ (1 page)
23 August 1999	Director resigned (1 page)
19 August 1999	Registered office changed on 19/08/99 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page)
28 July 1999	New director appointed (2 pages)
15 July 1999	Director resigned (1 page)
6 July 1999	New director appointed (2 pages)
21 June 1999	New secretary appointed;new director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
16 May 1999	New director appointed (2 pages)
16 May 1999	Director resigned (1 page)
16 May 1999	Secretary resigned (1 page)
29 April 1999	Incorporation (12 pages)

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